Diana Esparza
About Diana Esparza
Diana Esparza is a Fiu Specialist with a background in compliance analysis, having worked at Sigue Corporation in various roles from 2017 to 2019. She holds a degree from Universidad Humani Mundial, where she studied from 2011 to 2016.
Work at Oportun
Diana Esparza currently holds the position of FIU Specialist at Oportun. In this role, she is responsible for monitoring and analyzing financial transactions to ensure compliance with regulatory standards. Her expertise contributes to the company's efforts in preventing financial crimes and maintaining a secure financial environment.
Previous Experience at Sigue Corporation
Diana Esparza has extensive experience in compliance analysis from her tenure at Sigue Corporation. She began as a Junior Compliance Analyst in 2018, where she worked for five months. She then advanced to the role of Senior Compliance Analyst for six months, followed by a position as Compliance Analyst for eleven months. Her roles involved assessing compliance risks and implementing necessary measures to adhere to regulations.
Education and Expertise
Diana Esparza studied at Universidad Humani Mundial from 2011 to 2016, completing a five-year program. This educational background provided her with foundational knowledge and skills applicable to her career in compliance and financial analysis.
Background
Diana Esparza has a background in compliance analysis, which she developed through her roles at Sigue Corporation and her current position at Oportun. Her career path reflects a commitment to understanding and navigating regulatory frameworks within the financial sector.